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VECTASTAR LIMITED

Company number 03977991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreements 05/03/2019
13 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
22 Dec 2017 MR01 Registration of charge 039779910005, created on 19 December 2017
11 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2017 MR01 Registration of charge 039779910004, created on 23 December 2016
06 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
17 Oct 2013 CH01 Director's details changed for Mr John Benedict Philbin Naylon on 14 October 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AD01 Registered office address changed from Selwyn House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 25 June 2013
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2012 CH01 Director's details changed for Mr Lionel Chmilewsky on 31 October 2012
01 Nov 2012 AP01 Appointment of Mr Lionel Chmilewsky as a director